Corporate Records Handbook, The: Meetings, Minutes & Resolutions (book with CD-Rom)

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9781413306569: Corporate Records Handbook, The: Meetings, Minutes & Resolutions (book with CD-Rom)
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All the forms you need to keep your corporation valid in the eyes of the IRS and courts.

If you've taken the time to turn your business into a corporation, chances are you'd like to see it stay that way. Your business card may say "incorporated," but if the courts and the IRS think differently, it's closing time.

Because meeting minutes are the primary paper trail of a corporation's legal life, it's important to know when and how to prepare these minutes. The Corporate Records Handbook provides all the forms (plus instructions) you need, including:

  • Call of Meeting
  • Meeting Participant List
  • Notice of Meeting
  • Certification of Mailing
  • Acknowledgment of Receipt of Notice of Meeting
  • Shareholder Proxy
  • Meeting Summary Sheet
  • Minutes of Annual Shareholders' Meeting
  • Minutes of Special Shareholders' Meeting
  • Minutes of Annual Directors' Meeting
  • Minutes of Special Directors' Meeting
  • Waiver of Notice of Meeting
  • Approval of Corporate Minutes By Directors of Shareholders
  • Cover Letter for Approval of Minutes of Paper Meeting
  • Written Consent to Action Without Meeting

    The Corporate Records Handbook also gives you more than 75 additional resolutions -- both as tear-outs and on CD-ROM -- to insert into your minutes. So take a few minutes and read this book -- your corporation deserves it!
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    About the Author:

    Anthony Mancuso is a corporations and limited liability company expert. He graduated from Hastings College of Law in San Francisco, is a member of the California State Bar, writes books and software in the fields of corporate and LLC law, and studies advanced business taxation at Golden Gate University in San Francisco. He has also been a consultant for Silicon Valley EDA (Electronic Design Automation) companies, most recently working on a C++ open-source integrated circuit database project team. He is the author of several Nolo books on forming and operating corporations (both profit and nonprofit) and limited liability companies. His titles include Incorporate Your Business, How to Form a Nonprofit Corporation (national and California editions), Form Your Own Limited Liability Company, The Corporate Records Handbook, and LLC or Corporation?. He wrote and programmed Nolo's LLC Maker and Incorporator Pro software programs, which generate state-by-state articles and other forms for organizing corporations and LLCs. His books and software have shown over a quarter of a million businesses and organizations how to form a corporation or LLC. He also is a licensed helicopter pilot and has performed for years as a guitarist in many musical idioms.


    This practical guide gives step-by-step instructions plus the legal forms to be filled out and filed to keep corporate status. (Orange County Register 20090101)

    Should be a part of any serious business library -- and any corporate library. (Bookwatch 20090101)

    "About this title" may belong to another edition of this title.

    Other Popular Editions of the Same Title

    9781413312034: The Corporate Records Handbook: Meetings, Minutes & Resolutions

    Featured Edition

    ISBN 10:  1413312039 ISBN 13:  9781413312034
    Publisher: NOLO, 2010

    9781413302011: The Corporate Records Handbook: Meetings, Minutes & Resolutions: All the forms & information you need to maintain your corporation's legal standing before the IRS

    Nolo, 2005

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